Using our comprehensive Credit Reporting Platform, Fraud Share New Zealand detects suspicious and fraudulent applications through the monitoring of data shared by participating businesses. Our credit reporting platform enables direct access to the Fraud Share service. Fraud share New Zealand provides a single point of reference where businesses can collectively build fraud awareness to enhance detection and prevention.
Why Fraud Share New Zealand?
*Hunter matches the application data against multiple data sources including your fraud data as well as shared fraud databases, mortality data and dedicated ‘watch lists’. It uses customised rules to cross-match data sources to highlight inconsistencies, as well as matching it to known fraud data. The results are measured to give a level of fraud risk. The suspicious applications are moved into the investigation tool for further analysis and action.
To learn more about Fraud Share New Zealand call us today on 0800 236 874